State Street Global Markets — proveedor institucional de liquidez
This record reflects the current standing of State Street Global Markets with noted residual risks.
State Street Corporation (trading arm State Street Global Markets; US broker-dealer State Street Global Markets, LLC) · Boston, Massachusetts, USA
- puntuación de evidencia
- 95/100
Licencia, leída literalmente
| Regulador | Número de licencia | Jurisdicción | Nivel | Fuente |
|---|---|---|---|---|
| SEC/FINRA (BrokerCheck, State Street Global Markets, LLC) | 8-69862 | US | T1 | abrir fuente |
| SEC (EDGAR, State Street Corporation) | 000093751 | US | T1 | abrir fuente |
La clasificación por niveles sigue la misma escala que el registro minorista: tier-2 significa supervisión real y segregación de fondos de clientes, sin fondo de compensación — nunca lo lea como protección tier-1.
Residuales que carga una contraparte
2
- R01
Unpublished trading venue details
State Street Global Markets does not publish details of venues beyond FX Connect.
Fuente: firm disclosures page
- R02
Self-measured FX volume metrics
FXConnect volume beyond the 2004 disclosure is self-measured and not independently verified.
Fuente: self-measured claims
Libro de afirmaciones
Afirmaciones lo bastante específicas para ser refutadas — y las que siguen siendo medición del propio venue.
Afirmaciones verificables
- State Street Global Markets is the investment research and trading arm of State Street Corporation (NYSE: STT) (investors.statestreet.com press release, 2004)
- FXConnect multi-bank electronic FX trading system surpassed $30 billion in daily trading volume for the first time in Dec 2004 (investors.statestreet.com)
- FX Connect offers access to more than 300 currency pairs for spot and up to 70 pairs for forwards and swaps, integrated with TradeNeXus (statestreet.com FX Connect product sheet PDF)
- State Street Markets provides advanced trading, financing, foreign exchange and research capabilities (statestreet.com home page)
Afirmaciones que no podemos verificar desde fuera
- FXConnect volume beyond the 2004 disclosure (dated, self-measured)
- Liquidity sourcing metrics in ECB FX working-group presentation (aggregate, self-measured)
Perímetro y cobertura
- Clases de activos
- FX spot, FX forwards, FX swaps, NDFs
- Centros de datos
- FX Connect (multi-bank platform), EBS, Reuters, CLS
- Conectividad
- FIX, FX Connect, TradeNeXus post-trade integration
- Clientes aceptados
- Institutional investors, Asset managers, Pension funds, Corporates, Banks
- Rechazados explícitamente
- Retail clients
Una empresa que publica su propio espacio negativo — a quién rechaza, dónde no está licenciada — es materialmente más fácil de diligenciar. La lista de rechazos se trata como divulgación, no como defecto.